ABERDEEN HARBOUR SERVICES LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

ABERDEEN HARBOUR SERVICES LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
ABERDEEN HARBOUR SERVICES LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: SC116842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ABERDEEN HARBOUR SERVICES LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 REGENT QUAY
ABERDEENSHIRE
AB11 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOB SANGUINETTI Jul 1965 British Director 2021-09-30 CURRENT
MR ROY ALLAN BUCHAN Aug 1965 British Director 2023-01-01 CURRENT
MR JONATHAN CHARLES OAKEY Secretary 2020-04-01 CURRENT
DAVID ROMER PATON Mar 1935 British Director 1994-03-28 UNTIL 2009-03-30 RESIGNED
MR COLIN PARKER Oct 1957 British Director 2006-08-04 UNTIL 2018-01-31 RESIGNED
MR ALISTAIR YOUNG MACKENZIE Sep 1952 British Director 2015-01-01 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER PAUL LLOYD Nov 1958 British Director 2011-02-20 UNTIL 2014-12-31 RESIGNED
DAVID IRVING HOLMES Mar 1946 British Director RESIGNED
MRS MICHELLE HANDFORTH Sep 1962 British Director 2018-02-05 UNTIL 2021-07-16 RESIGNED
ROBERT BARCLAY BRAITHWAITE Feb 1948 British Director RESIGNED
JOHN WHITBY CRADOCK Jun 1929 British Director RESIGNED
MR KEITH KELLAS ARMSTRONG ALLAN May 1940 British Director 2009-03-30 UNTIL 2010-12-31 RESIGNED
JAMES RONALD SCOTT British Secretary RESIGNED
IAN JESSIMAN British Secretary 1995-03-01 UNTIL 2014-11-04 RESIGNED
MR JAMES BELL Secretary 2014-11-05 UNTIL 2019-07-29 RESIGNED
MR DEREK CHARLES ARMSTRONG Secretary 2019-07-29 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Harbour Board 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

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ABERDEEN HARBOUR LIMITED Active MICRO ENTITY 50200 - Sea and coastal freight water transport
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2024-04-10 31-12-2023 £2 equity
Micro-entity Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2023-04-11 31-12-2022 £2 equity
Dormant Company Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2022-05-07 31-12-2021 £2 Cash £2 equity
Micro-entity Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2021-08-03 31-12-2020 £2 equity
Micro-entity Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2020-12-02 31-12-2019 £2 equity
Dormant Company Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2019-07-30 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2018-09-04 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2017-09-01 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2016-09-08 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - ABERDEEN HARBOUR SERVICES LIMITED 2015-08-29 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN HARBOUR LIMITED Active MICRO ENTITY 50200 - Sea and coastal freight water transport